Lists of sanctions
18.222.109.133
04.05.2025 23:39:34

Kazbek Kutsukovich TAYSAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.03.2022

Names (3)

Last name/Name TAYSAEV
First name/Name Kazbek Kutsukovich
Full name/Name Kazbek Kutsukovich TAYSAEV
Type Name
Last name/Name TAISAEV
First name/Name Kazbek Kutsukovich
Full name/Name Kazbek Kutsukovich TAISAEV
Type Alias
Quality Strong
Last name/Name TAISAYEV
First name/Name Kazbek
Full name/Name Kazbek TAISAYEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Chikola, North Ossetia, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.05.2025. 23:15
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